XENIUM LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5BX

Company number 01078624
Status Active
Incorporation Date 26 October 1972
Company Type Private Limited Company
Address 18 LONDON STREET, WALCOT, BATH, BA1 5BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA. The most likely internet sites of XENIUM LIMITED are www.xenium.co.uk, and www.xenium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Xenium Limited is a Private Limited Company. The company registration number is 01078624. Xenium Limited has been working since 26 October 1972. The present status of the company is Active. The registered address of Xenium Limited is 18 London Street Walcot Bath Ba1 5bx. . HAYES, Derek Richard is a Secretary of the company. HAYES, Derek Richard is a Director of the company. HAYES, Margaret Enid is a Director of the company. The company operates in "Activities of head offices".


Current Directors


Director
HAYES, Derek Richard

88 years old

Director
HAYES, Margaret Enid

90 years old

Persons With Significant Control

Mr Derek Richard Hayes
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENIUM LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 30,140

...
... and 70 more events
28 May 1973
Articles of association
20 Feb 1973
Increase in nominal capital

19 Feb 1973
Increase in nominal capital

26 Oct 1972
Incorporation

26 Oct 1972
Certificate of incorporation

XENIUM LIMITED Charges

28 April 1997
Debenture
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Tr Hayes Limited
Description: By way of first floating charge all the undertaking and…